Money Transfer Agreement Letter

This money transfer agreement is entered into by [Agreement.CreatedDate] of and between [Sender.Name], the supplier and [Client.Name] the customer. CONSIDERING, the customer wants to use the provider`s money transfer services to transfer money electronically, and the provider wants to obtain such services as part of this money transfer agreement, PandaTip: Use the text fields in this section of the money transfer model to list the customer`s contact information. The supplier reserves the right to amend or modify the agreement at any time with written notification beforehand to the customer. PandaTip: The tokens in this section of the model must be filled out to communicate the daily cutoff for same-day fund transfers and the URL for online applications. IN WITNESSS WHEREOF, the parties listed below enter into this transfer of funds agreement and agree to apply and comply with its terms and conditions as long as it remains in force. Under federal law, the supplier deducts service charges from the amount transferred. The supplier undertakes to inform the customer of these fees prior to the start of a transfer and reserves the right to change or change the fees by notifying the customer. Transfer requests cannot be cancelled once they have been forwarded. The supplier may, at its sole discretion, attempt to cancel a transfer at the customer`s request, but cannot guarantee the success of these efforts if a transfer has been properly authorized and filed. The customer authorizes the provider to make electronic transfers from the customer`s accounts on accounts on money transfer requests. This transfer of funds contract begins on the day above and continues until it is terminated in writing by both parties. The termination of the contract cannot nullify or affect the rights of any of the parties as set out in this foreign exchange agreement. PandaTip: PANDATIP: Use the materials table at the top of this money transfer model to quickly move to certain sections of the model.

This transfer of funds contract is governed by Section 41 of the Single Code of Commerce and State Laws [Sender.State].

Comments are closed, but trackbacks and pingbacks are open.

I work for Amazon. The content on this site is my own and doesn’t necessarily represent Amazon’s position.